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Scam goes wrong :-)

Started by revstevew [2175299] on in General Discussion.

48 replies · 1.79k views · thread synced · 6 days ago · View on torn.com

Posts archived: 49 / 49 posts (100%) · the total is Torn's reply count + the opening post at the last fetch

elie350 [2065964]
Can we settle on one thread for this type of scam where people can share their funny chats?

As it is, I feel like I see such threads every week. It's getting ridiculous :p
Ar53_Hol [2430424]
Personally to verify that someone is who they say they are and serious I opt for send a picture of your shoe on your head.


Then I share the picture for kicks, call them a mug and tell them to f**k off. Shared a few embarrassing selfies of people
Bardicer [553834]
Are there no consistent IPs they're connecting from that you could ban? I understand it can get a bit dicey cause Torn has players from all over and you don't want to blanket ban them, but you should be able to do a targeted range of IPs, or even just do an IP lookup when people are connecting/creating an account, and/or ban Tor networks if that's what the stain is using.

Find it kind of fishy that this is someone who clearly knows enough to understand factions/marriage relationships but has no main accounts. Maybe a bait faction/relationship sting would work? Follow the money... probably catch more people that way too.

Just spitballing here, would love for this person to get caught.
Negan [2066105]
If they're using a VPN, there's no way to zero in on one or for that matter, 10 IP adresses, considering VPN makes it pretty much impossible to catch/ban you, unless it's the law enforcement.
rocko0031 [2551154]
Every time its the same
Hey I'm using my friends account . Send me some money
Hey Its my new account.
Hey can u loan me this thaaat


GET CREATIVE PLEASE.
dunmugmeh [538353]
Sadly there are a lot of empty headed people in the world. Many people really do need a baby sitter/care worker sat next to them when they do anything online. Its that bad sadly ..

A lot of people just dont think at all when they are doing anything online. Thats not so good.

Looking at facebook for example. There are bots/multis on facebook. I would hate to see the trouble some of the empty heads in this game get into on facebook....
Bardicer [553834]
Actually, it's possible... to an extent... to detect a proxy. Nothing is 100% foolproof, but I used IP2Location when I was working for a social network. You can download the data (but need to refresh it regularly), or you can call an API to get the information.

If you're interested, you can even do a demo to gauge accuracy by using your own IP, again, it's not 100%, but it is pretty freaking close - ip2location.com is the url.

Just want to clarify that I'm not affiliated with the third-party company in any way, shape, or form and will receive absolutely no benefit from using them other than the potential permanent blocking of the scammer(s) from the game I play.
GwaPutaYa [2664797]
Same lines, different players? Hmmm...

BeatMeX:
hi
GwaPutaYa: hi there
BeatMeX: how are you
BeatMeX: ekiM_ here
BeatMeX: am helping a friend
BeatMeX: using his account atm
GwaPutaYa: not bad
GwaPutaYa: oh...
BeatMeX: listen dude
BeatMeX: i am going to get 4.8b from a friend who is quitting torn..i cant take up all on me...if you can trust me and lemme use your torn account for 10 minutes..ill save 2b in your account by a secure route..cant send directly thats why need to do it myself..wont take long..ill let you use half of the money
GwaPutaYa: send me the 2B i'll save it for you
BeatMeX: i wont send directly dude...otherwise would have sent myself
BeatMeX: just tell me can i use your account or no
GwaPutaYa: im sorry i cant let you :)
BeatMeX: ok no problem

Mentions: BeatMeX [2698066] · GwaPutaYa [2664797]

revstevew [2175299]
Same person, he literally creates a new account every time he gets banned to do the same scams - it's been going on for almost 3 years to my knowledge - if he put as much effort into the game as scamming/banning he would probably be one of the top players :-D
Wollongong [12833]
Out of curiosity... Don't you get tired of having to repeat this over and over, ban them over and over and STILL see people fall for it...?